Address History: 54117 Powderhorn Ridge, Utica, MI 48316;
20111 Armada Center Road, Armada, MI 48005;
Goodells, MI 48027;
Shelby Township, MI 48316;
Pennington, NJ 08534
Aliases (AKA): Phil Healy
Email Addresses: mdh****@yahoo.com,
nco****@yahoo.com,
phe****@odmdllp.com,
rea****@yahoo.com,
soc****@yahoo.com
Address History: 54284 Meadowood Court, Utica, MI 48316;
36029 English Drive, Sterling Heights, MI 48310
Aliases (AKA): Mara Ljuljduraj,
Mara Lulgjuraj
Address History: 39277 Dillingham Street, Westland, MI 48186;
19363 S Highlite Drive, Clinton Township, MI 48035;
Detroit, MI 48205;
Shelby Township, MI 48316;
Sterling Heights, MI 48314
Aliases (AKA): John Walter Bul
Relatives & Associates: Carol Bul
Email Addresses: joh****@gmail.com
Address History: 52285 Lexington Lane, New Baltimore, MI 48051;
52285 Lexington Lane, Chesterfield, MI 48051;
Harrison Township, MI 48045;
Macomb, MI 48044;
Richmond, MI 48062
Aliases (AKA): Russ Phillips,
Russel Phillips,
Russell Charles Phillips
Relatives & Associates: Courtney Phillips
Douglas Phillips
Elden Phillips
Heather Phillips
Melanie Phillips
Email Addresses: rph****@hotmail.com
Address History: 9365 Island Drive, Algonac, MI 48001;
7651 Gate Parkway Apartment 1704, Jacksonville, FL 32256;
Orange Park, FL 32073;
Saint Johns, FL 32259;
Clay, MI 48001
Aliases (AKA): Eric Olsen,
Erick Olsen,
Erick Lind Olsen
Email Addresses: jmt****@aol.com
Address History: 1910 Old Sandila Lane, Brighton, MI 48114;
2786 Hunters Way, Bloomfield Hills, MI 48304;
Center Line, MI 48015;
Clinton Township, MI 48038;
East Lansing, MI 48823
Aliases (AKA): Jason M Zaleski,
Jayson Zaleski,
Jason Zalesks
Address History: 54100 Powderhorn Ridge Apt 1, Utica, MI 48316;
5595 Bordman Road, Dryden, MI 48428;
Imlay City, MI 48444;
Shelby Township, MI 48316
Aliases (AKA): Monjaras Ashley
Relatives & Associates: Beatriz Monjaras
Fidencio Monjaras
Jose Monjaras
Jose Monjaras
Jose Monjaras
Address History: 54123 Powderhorn Ridge, Utica, MI 48316
Phone Numbers: (586) 677-6512
Address History: 38550 Palm Meadow Drive, Clinton Township, MI 48036;
7774 Farnsworth Drive, Algonac, MI 48001;
Clay, MI 48001;
Gladwin, MI 48624;
Macomb, MI 48042
Aliases (AKA): David A Mc,
David A Mc Innes,
Dave Mcinnes,
David Anthony Mcinnes,
David Alexander Mcinnes
Address History: 52082 Westgrove East Court # 4, Macomb, MI 48042;
54100 Powderhorn Ridge Apt 3, Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Utica, MI 48316
Aliases (AKA): Roger M Migerian,
Roger M Mugerian
Address History: 54123 Powderhorn Ridge, Utica, MI 48316;
43893 Bayview Avenue Apartment 40210, Clinton Township, MI 48038;
Romeo, MI 48065;
Shelby Township, MI 48316;
Sterling Heights, MI 48314
Aliases (AKA): Ronald Gilbert Barg
Email Addresses: rba****@aol.com
Address History: 21103 Strawberry Hills Drive, Macomb, MI 48044;
53352 Clarion Drive, Macomb, MI 48042;
New Baltimore, MI 48047;
Shelby Township, MI 48316;
Sterling Heights, MI 48313
Email Addresses: foo****@gmail.com
Address History: 54121 Powderhorn Ridge, Utica, MI 48316;
4015 Jason Street, New Smyrna Beach, FL 32168;
Bronx, NY 10458;
New York, NY 10028;
Ronkonkoma, NY 11779
Relatives & Associates: Vickie Lulgjuraj
Adrianne Palazzola
Martin Saljanan
Dilja Saljanin
Dilja Saljanin
Address History: 51581 Van Dyke Avenue, Utica, MI 48316;
7851 Rose Avenue, Orlando, FL 32810;
Shelby Township, MI 48316;
Manassas, VA 20111;
Manassas Park, VA 20111
Address History: 14833 Jenny Drive, Warren, MI 48088;
23171 Remick Drive, Clinton Township, MI 48036;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Mary Lee Vitale
Relatives & Associates: Concetta Lazaris
Giovanna Salamone
Angela Vitale
Domenico Vitale
Gaspare Vitale
Address History: 2635 Longview Avenue, Rochester, MI 48307;
2635 Longview Avenue, Rochester Hills, MI 48307;
Shelby Township, MI 48316;
Utica, MI 48316
Address History: 44595 S Carolina Drive # 32, Clinton Township, MI 48038;
49315 Mackinaw Court, Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Relatives & Associates: Dennis Zaleski
Jeffry Zaleski
Address History: 54119 Powderhorn Ridge, Utica, MI 48316
Address History: 1629 Deer Path Trail, Oxford, MI 48371;
400 Antoinette Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Mary Beth Theiss
Relatives & Associates: Mary Theiss
Phone Numbers: (586) 739-8473
Address History: 298 Summers Circle, Walla Walla, WA 99362;
5831 Limestone Drive, Troy, MI 48085;
Utica, MI 48316;
Maple Plain, MN 55359;
Norristown, PA 19401
Aliases (AKA): Michelle A Stott,
M Wilwand,
Michael Wilwand,
Michelle Wilwand,
Mike J Wilwand
Email Addresses: m6w****@netzero.net,
mic****@wallawallaclinic.com
Address History: 2320 Spindle Tree Drive, Fayetteville, NC 28304;
1816 Alice Avenue, Winter Park, FL 32792;
Mount Clemens, MI 48043;
Shelby Township, MI 48316;
Utica, MI 48317
Phone Numbers: (586) 944-9558
Address History: 4281 W Mcnab Road Apt 10, Pompano Beach, FL 33069;
1009 Dennstedt Court Apt B, El Cajon, CA 92020;
Santee, CA 92071;
Towson, MD 21204;
Chesterfield, MI 48047
Aliases (AKA): Georgette Ann Krula,
Georgette Kurla,
Georgette A Lowery,
Georgette Ann Lowery,
Georgette A Peppers
Email Addresses: geo****@yahoo.com,
glo****@verizon.net,
lit****@yahoo.com
Address History: 1495 Salvia Street, Golden, CO 80401;
1490 Russell Street, Golden, CO 80401;
Port Saint Lucie, FL 34953;
Barryton, MI 49305;
Croswell, MI 48422
Aliases (AKA): Philip Langama,
Philip Langkam,
Philip J Langkam,
Phillip Langkam
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